Bilal Amanullah Moti
Directeur/Bestuurslid bij Serendib Stock Brokers (Pvt) Ltd.
Oorsprong van het eerstegraads netwerk van Bilal Amanullah Moti
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Serendib Stock Brokers (Pvt) Ltd.
3
| Private Company | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Bilal Amanullah Moti via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ARIF HABIB CORPORATION LIMITED | Alternative Power Generation | Director/Board Member Director/Board Member | |
| POWER CEMENT LIMITED | Construction Materials | Chairman Director/Board Member | |
National Investment Trust Ltd.
 National Investment Trust Ltd. Investment Trusts/Mutual FundsMiscellaneous National Investment Trust Ltd. (NIT) is Pakistan's largest and oldest mutual fund management firm. Established in 1962, NIT manages the NIT funds for individual and institutional investors. The firm is based in Karachi, and has branches throughout Pakistan and at the Arab Emirates Investment Bank in Dubai, UAE. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| JAVEDAN CORPORATION LIMITED | Construction Materials | Chief Executive Officer | |
| ARIF HABIB LIMITED | Investment Banks/Brokers | President Chief Executive Officer Director/Board Member | |
| BANK MAKRAMAH LIMITED | Major Banks | Director/Board Member | |
| MCB INVESTMENT MANAGEMENT LIMITED | Investment Managers | Chief Executive Officer Director/Board Member | |
| THATTA CEMENT COMPANY LIMITED | Construction Materials | Director/Board Member | |
| Pakistan Private Equity Management Ltd. | Director/Board Member Director/Board Member | ||
Arif Habib DMCC LLC
 Arif Habib DMCC LLC Financial ConglomeratesFinance Arif Habib DMCC LLC is a major business group based in Dubai, the United Arab Emirates. The Emirati company has a diversified portfolio across sectors including chemical and fertilizers, financial services, equity brokerage, corporate finance, and real estate. Arif Habib DMCC LLC has built prosperous businesses in the areas of financial services & solutions, fertilizers, cement, steel, and real estate. Arif Habib Group has formed partnerships with leading names such as Mitsubishi, Metal One, MCB, Fatima Group, and Dolmen. The company is committed to delivering competitive financial returns and making a positive impact on the country's economy through responsible investing. | Financial Conglomerates | Director/Board Member | |
| SAFE MIX CONCRETE LIMITED | Construction Materials | Director/Board Member Chief Executive Officer | |
| AISHA STEEL MILLS LIMITED | Steel | Director/Board Member Director/Board Member | |
Arif Habib Dolmen Reit Management Ltd.
 Arif Habib Dolmen Reit Management Ltd. Real Estate Investment TrustsFinance Arif Habib Dolmen Reit Management Ltd. is a real estate investment trust, a joint venture between the Arif Habib Group and the Dolmen Group. It combines Arif Habib and Dolmen Group, bringing together in finance and investments, market identification, property development and 360 degree property management. The company is headquartered in Karachi, Pakistan. | Real Estate Investment Trusts | Chairman Director/Board Member | |
| Arif Habib Foundation | Director/Board Member Director/Board Member | ||
| Sweetwater Dairies Pakistan (Pvt) Ltd. | Director/Board Member | ||
Saudi Pak Insurance Co. Ltd.
 Saudi Pak Insurance Co. Ltd. Multi-Line InsuranceFinance Saudi Pak Insurance Co. Ltd. provides non-life insurance services to companies and financial institutions. The company is headquartered in Karachi, Pakistan. | Multi-Line Insurance | Director/Board Member | |
| Mutual Funds Association of Pakistan | Chairman | ||
| Pakistan Institute of Capital Markets | Chairman | ||
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Real Estate Modaraba Management Co. Ltd. | Director/Board Member | ||
| International Complex Projects Ltd. | Director/Board Member | ||
| Nooriabad Spinning Mills Pvt Ltd. | Director/Board Member | ||
Sachal Energy Development (Pvt) Ltd.
 Sachal Energy Development (Pvt) Ltd. Finance/Rental/LeasingFinance Sachal Energy Development (Pvt) Ltd. produces clean energy. It develops, build, own, and operates a 49.5 MW Wind Power Plant in Jhampir, Sindh. The company is headquartered in Islamabad, Pakistan. | Finance/Rental/Leasing | Director/Board Member | |
| Arif Habib Real Estate Services (Pvt) Ltd. | Director/Board Member | ||
| Memon Health & Education Foundation | Director/Board Member | ||
| REIT Management Ltd. | Chairman | ||
Pakistan Mercantile Exchange Ltd.
 Pakistan Mercantile Exchange Ltd. Investment Banks/BrokersFinance Pakistan Mercantile Exchange Ltd. provides commodity exchange services. It offers trading for metal, energy, agriculture, equity index, and liquid contracts. The company was founded in 2002 and is headquartered in Karachi, Pakistan. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Arif Habib Equity (Pvt.) Ltd. | Director/Board Member | ||
Pakarab Fertilizers Ltd.
 Pakarab Fertilizers Ltd. Chemicals: AgriculturalProcess Industries Pakarab Fertilizers Ltd. is a Pakistani company that specializes in producing calcium ammonium nitrate with 26%% + (0.5) nitrogen contents, 1-2%% potassium sulphate, and positive coating with coating agent as additional nutrient to stabilize the prills & fulfill the soil requirement. The company is based in Lahore, Pakistan, and has subsidiaries in Pakistan. The company emphasizes the importance of choosing the right fertilizer for the soil, especially in calcareous, high pH, and alkaline soils. The CEO of the company is Fawad Ahmed Mukhtar. | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
| Thatta Power Pvt Ltd. | Director/Board Member | ||
| Arif Habib Consultancy (Pvt) Ltd. | Chief Executive Officer Director/Board Member | ||
| Institute of Business Management (Pakistan) | College/University | Masters Business Admin | |
| DOLMEN CITY REIT | Real Estate Investment Trusts | Chairman Director/Board Member | |
| Pakistan Opportunities Ltd. | Director/Board Member Director/Board Member | ||
| Sukh Chayn Gardens Pvt Ltd. | Director/Board Member | ||
| Remmco Builders & Developers Ltd. | Director/Board Member | ||
Arif Habib Reit Management Ltd.
 Arif Habib Reit Management Ltd. Real Estate Investment TrustsFinance Part of Arif Habib Corp. Ltd., Arif Habib Reit Management Ltd. acts as a Real Estate Investment Trust/REIT. The company is based in Karachi, Pakistan. The CEO of the Pakistani company is Muhammad Ejaz. | Real Estate Investment Trusts | Chairman Director/Board Member | |
| Black Gold Power Ltd. | Director/Board Member | ||
| Ah Aviation Pvt Ltd. | Director/Board Member | ||
| Essa Textile & Commodities Pvt Ltd. | Director/Board Member | ||
| Nn Maintenance Co. Pvt Ltd. | Chairman | ||
| Parkview Corp. Pvt Ltd. | Director/Board Member | ||
| Biomasdar (Pakistan) Ltd. | Director/Board Member | ||
| Sapphire Bay Land Development LLC | Director/Board Member | ||
| GLOBE RESIDENCY REIT | Real Estate Investment Trusts | Director/Board Member |
Statistieken
Internationaal
| Pakistan | 46 |
| Verenigde Arabische Emiraten | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 12 |
| Non-Energy Minerals | 6 |
| Miscellaneous | 4 |
| Utilities | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 63 |
| Chairman | 11 |
| Chief Executive Officer | 8 |
| Corporate Officer/Principal | 3 |
| President | 2 |
Sterkste connecties
| Insiders | |
|---|---|
| Abdus Samad A. Habib | 41 |
| Nasim Beg | 35 |
| Amanullah Suleman | 4 |
- Beurs
- Insiders
- Bilal Amanullah Moti
- Bedrijfsconnecties